Corporate Financial Crime Investigations Manager (AMLB)
Revolut - London
into the simplicity of a beautiful solution. About the role Financial Crime teams are at the forefront of Revolut's efforts... on customer experience and outcomes We aim to prevent financial crime more effectively than traditional banks and use small...
April 24
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
March 8
Senior Director, Financial Crime | Forensic & Litigation Consulting
FTI Consulting - London
EMEA financial crime team, supporting the development of the business across the region. You will have a strong experience... in financial crime advisory, investigations and assurance work across multiple jurisdictions. You will be passionate...
March 7
VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch
Santander - London
VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom... Financial Crime Compliance (FCC), you will be responsible for overseeing assessments of Financial Crime risks within the second...
May 5
Financial Crime Compliance Project- AVP
Compliance Professionals - London
supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. To assist in... core governance activities relating to transaction monitoring which develops and maintains financial crime control...
May 5